DOSSIERS / BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-18
KYBE ID: RO-F27_984_2005 · F27/984/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/984/2005
ro_onrc
dissolved
ro_onrc
2005-04-18
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedELVI RGH SRLactiveGEMOB SRLdissolvedGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100